Case File
efta-01591002DOJ Data Set 10OtherEFTA01591002
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591002
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mails
]
To: PB-Service1318
Subject: ]EE WT
Please confirm,
Thank you,
Bella
Begin forwarded message:
FronaMIIIIIIIII
Date: Se tember 1, 2011 4:15:58 PM EDT
To:
Sub
CMBT C253
Reply-To:
EFTA01591002
ID: 036109012319737 DATE: 09/01/2011 19:33:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Janet, JP Morgan
From; Je fFey.-Ep-steifr )4-Y
Date: September I, 2011
Re: JP Morgan.
Account # 739-110438
>k***
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Bank name: BB&T
ABA #: 2631-9138-7
For credit to: Jeffrey Epstein
Account # 0000149509690
Please call Bella Klein with the Fed Reference number.
EFTA01591003
ID: 036109012319737 DATE: 09/01/2011 19:33:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01591004
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
631-9138Phone
8887316607Phone
9012319737Phone
9509690Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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